Base
NVOCC

PEGASUS LOGISTICS GROUP, INC.

COPPELL, TX, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PEGASUS LOGISTICS GROUP, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PEGASUS LOGISTICS GROUP, INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (2)

Notice2012-28475
2012-11-23

Ocean Transportation Intermediary License Applicants

Notice2011-30294
2011-11-23

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-34393
2013-12-05

CURRENT REPORT

View on SEC.gov →
021-233259
2015-02-02

SEC filing

View on SEC.gov →
000-32567
2006-01-09

SEC filing

View on SEC.gov →
000-25202
2002-08-20

DEBTORS' FINAL JOINT PLAN OF REORGANIZATION

View on SEC.gov →
000-25202
2002-05-28

DEBTORS' PLAN OF REORGANIZATION

View on SEC.gov →
000-25202
2002-05-15

DEBTORS' AMENDED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
001-34393
2013-12-05

CONSULTING SERVICES CONTRACT, BY AND BETWEEN CHINA AUTO LOGISTICS, INC., AND PEGASUS EVOLUTION CO., LTD. AND MIAO JING, DATED MAY 30, 2013

View on SEC.gov →
001-35129
2015-04-23

SEC filing

View on SEC.gov →
000-25202
2002-02-06

DEBTORS' AMENDED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
000-29712
2008-02-05

FORM 6K NEWS RELEASE DATED FEBRUARY 4, 2008

View on SEC.gov →
000-20354
2015-08-12

FORM 10-Q

View on SEC.gov →
811-07655
2025-05-27

SEC filing

View on SEC.gov →
000-25202
2003-03-28

FORM 10-K

View on SEC.gov →
811-22668
2024-08-27

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2021-11-29

SEC filing

View on SEC.gov →
811-02183
2021-11-29

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-07655
2020-02-25

SEC filing

View on SEC.gov →
811-07655
2025-08-26

SEC filing

View on SEC.gov →
811-02183
2022-04-05

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
000-20354
2015-05-15

FORM 10-Q

View on SEC.gov →
811-05531
2022-02-22

SEC filing

View on SEC.gov →
811-02183
2022-02-22

SEC filing

View on SEC.gov →
000-25202
2003-05-13

FORM 10-Q (Q.E. 9/30/2002)

View on SEC.gov →
811-05531
2022-04-05

SEC filing

View on SEC.gov →
811-02183
2021-08-19

SEC filing

View on SEC.gov →
001-38248
2024-06-04

KICE EMPLOYMENT AGREEMENT

View on SEC.gov →
000-25202
2003-05-14

FORM 10-Q (Q.E. 3/31/2003)

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2021-08-19

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2022-08-22

SEC filing

View on SEC.gov →
811-05531
2024-08-29

SEC filing

View on SEC.gov →
811-07572
2023-10-25

SEC filing

View on SEC.gov →
811-07572
2024-01-25

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2022-11-29

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2022-05-31

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2022-11-29

SEC filing

View on SEC.gov →
811-02183
2022-08-22

SEC filing

View on SEC.gov →
811-02183
2022-05-31

SEC filing

View on SEC.gov →
000-20354
2015-11-13

FORM 10-Q

View on SEC.gov →
811-02183
2024-11-27

SEC filing

View on SEC.gov →
811-07572
2023-12-22

SEC filing

View on SEC.gov →
001-34393
2014-02-13

UNAUDITED PRO FORMA CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
811-05531
2024-05-30

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-05-30

SEC filing

View on SEC.gov →
001-31892
2022-01-28

EX-21.1

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2024-11-27

SEC filing

View on SEC.gov →
811-02183
2026-03-02

SEC filing

View on SEC.gov →
811-05531
2026-03-02

SEC filing

View on SEC.gov →
811-02183
2023-02-28

SEC filing

View on SEC.gov →
811-05531
2023-05-30

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-25

SEC filing

View on SEC.gov →
811-05531
2023-02-28

SEC filing

View on SEC.gov →
811-05531
2023-08-25

SEC filing

View on SEC.gov →
811-21977
2025-09-26

SEC filing

View on SEC.gov →
811-02183
2024-05-30

SEC filing

View on SEC.gov →
028-15225
2023-02-13

KEPOS 13F DATA

View on SEC.gov →
811-02183
2024-08-29

SEC filing

View on SEC.gov →
811-02183
2024-02-29

SEC filing

View on SEC.gov →
811-22696
2025-02-27

SEC filing

View on SEC.gov →
000-25202
2002-05-15

DISCLOSURE STATEMENT

View on SEC.gov →
811-05531
2024-02-29

SEC filing

View on SEC.gov →
811-21977
2025-06-30

SEC filing

View on SEC.gov →
811-02183
2023-11-29

SEC filing

View on SEC.gov →
001-33179
2008-05-23

SEC filing

View on SEC.gov →
811-05531
2023-11-29

SEC filing

View on SEC.gov →
001-31892
2018-01-29

EXHIBIT 21.1

View on SEC.gov →
000-23192
2007-07-31

FORM 8-K (DIRECTOR AND MANAGEMENT CHANGES)

View on SEC.gov →
000-25202
2002-05-28

DISCLOSURE STATEMENT

View on SEC.gov →
811-05531
2025-11-28

SEC filing

View on SEC.gov →
811-02183
2025-02-28

SEC filing

View on SEC.gov →
811-05531
2025-02-28

SEC filing

View on SEC.gov →
028-06423
2001-03-30

SEC filing

View on SEC.gov →
001-10635
2011-07-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10635
2009-07-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10635
2013-07-23

SUBIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10635
2012-07-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-02183
2025-11-28

SEC filing

View on SEC.gov →
001-41468
2024-05-13

EX-99.3

View on SEC.gov →
001-10635
2010-07-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-02183
2025-05-30

SEC filing

View on SEC.gov →
000-25202
2004-03-29

FORM 10-K

View on SEC.gov →
001-31763
2025-08-06

8-K

View on SEC.gov →
811-05531
2025-08-28

SEC filing

View on SEC.gov →
333-122749
2005-04-15

S-1/A

View on SEC.gov →
811-01829
2004-11-29

COLUMBIA ACORN TRUST

View on SEC.gov →
811-01829
2005-11-29

COLUMBIA ACORN TRUST

View on SEC.gov →
028-15225
2022-11-14

KEPOS 13F DATA

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020175
License Status
Active
Bond Status
Bonded — WESTCHESTER FIRE INSURANCE COMPANY
Address
306 AIRLINE DRIVE, SUITE 100, COPPELL, TX, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
← SCANWELL LOGISTICS (ATL) INC.LCL SHIPPING USA, INC. →